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Member Title | TÜRKİYE VAKIFLAR BANKASI T.A.O | Head Office Address | Sanayi Mahallesi, Eski Büyükdere Caddesi, Güler Sokak, No:51 Kağıthane/İstanbul | Web-site | www.vakifbank.com.tr |
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E-mail | yatirimciiliskileri@vakifbank.com.tr |
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Communication Address, Phone and Fax |
Address | Phone | Fax | Sultan Selim Mahallesi Eski Büyükdere Caddesi No:59 Kağıthane/İSTANBUL | 212 398 15 15 | 212 398 11 55 |
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Investor Relations Department or Contact People |
Name-Surname | Position | Assignment Date | Phone | Email | Type of Licence Document | Licence Document No | Mustafa Turan | Senior Vice President | 01.07.2013 | 2123167500 | Mustafa.TURAN@vakifbank.com.tr | CMA Level 3, Corporate Governance Rating,Derivative Instruments | 202880, 701169, 300731 | Ali Tahan | Manager | 01.10.2013 | 2123167336 | Ali.TAHAN@vakifbank.com.tr | CMA Level 3, Corporate Governance Rating,Credit Rating | 206963, 701118 | Nazan Kılıç | Assistant Manager | 16.06.2015 | 2123167386 | Nazan.KILIC@vakifbank.com.tr | CMA Level 3,Derivative Instruments | 202699, 304796 | Zeynep Nihan Dincel | Associate | 01.07.2011 | 2123167383 | ZeynepNihan.DINCEL@vakifbank.com.tr | | | Yasemin Keçelioğlu | Associate | 01.02.2013 | 2123167385 | Yasemin.KECELIOGLU@vakifbank.com.tr | | | Ece Seda Yasan | Assistant Associate | 01.10.2013 | 2123167401 | EceSeda.YASAN@vakifbank.com.tr | Credit Rating | 60200 | Yusuf Yılmaz | Assistant Associate | 16.10.2014 | 2123167388 | Yusuf.YILMAZ2@vakifbank.com.tr | CMA Level 3, Credit Rating, Derivative Instruments | 207711,601606,304600 | Berna Selem Arslantaş | Assistant Associate | 12.05.2014 | 2123167594 | BernaSelem.ARSLANTAS@vakifbank.com.tr | CMA Level 1 | 516271 |
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Outlying Organizations (Branches, Contact Offices) |
Name | Type of Outlying Organization | Address | Name-Surname of Manager or Individual Responsible | Phone | Fax | Permission Date to Start Operations | ALL BRANCHES | | | | | | |
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Scope of Activities and Independent Audit Company Information |
Scope of Activities of Company | | Duration of Company | PERPETUAL | The Date of Stock Exchange Membership | 09.03.1985 | Markets Where The Investment Firm Operate | Debt Securities Market Outright Purchases and Sales Market, Debt Securities Market Repo- Reverse Repo Market, Debt Securities Market International Bonds Market |
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Authorization Documents Owned |
Type of Authorization Document | Date | Number | Yatırım Hizmet ve Faaliyet Yetki Belgesi | 15.01.2016 | BNK-021 (025) |
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Markets, Indices and Capital Market Instruments |
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded |
Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange | Equity | 18.11.2005 | Türkiye | Borsa İstanbul | Bist Star | Bond | 24.04.2012 | İngiltere | London Stock Exchange | - | Bond (Subordinated Bond) | 01.11.2012 | İngiltere | London Stock Exchange | - | Bond (Subordinated Bond) | 05.12.2012 | İngiltere | London Stock Exchange | - | Bond | 15.04.2013 | İrlanda | Irish Stock Exchange | - | Bond | 31.10.2013 | İrlanda | Irish Stock Exchange | - | Bond | 10.06.2014 | İrlanda | Irish Stock Exchange | - | Bond (Subordinated Bond) | 02.02.2015 | İrlanda | Irish Stock Exchange | - | Bill (Domestic) | 14.12.2015 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 01.02.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 29.02.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 29.02.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 04.04.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 04.04.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 04.04.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 05.04.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 02.05.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 02.05.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 02.05.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 03.05.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bond | 04.05.2016 | İrlanda | Irish Stock Exchange | - | Bill (Domestic) | 30.05.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 30.05.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 31.05.2016 | Türkiye | Borsa İstanbul | Debt Securities Market | Bill (Domestic) | 01.02.2016 | Türkiye | Borsa İstanbul | Debt Securities Market |
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Information About Issued Capital Market Instruments Other Than Shares |
Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User | Bill and/or Bond | 12000000000 | TRY | Domestic | 28.07.2015 | 28.07.2016 | Public Offering-Private Placement-Sale To Qualified Investor | - | Bond/Bill | 5000000000 | USD | Foreign | 08.01.2016 | 08.01.2017 | Private Placement-Sale To Qualified Investor | - |
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Capital and Shareholder Struture |
Information About Shares Representing the Capital |
Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital (%) | Type of Privilege | Exchange Traded or Not | A | Registered | 1,00 | TRY | 1.075.058.639,56 | TRY | 43,00 | | Not Traded | B | Registered | 1,00 | TRY | 390.753.735,20 | TRY | 15,63 | | Not Traded | C | Registered | 1,00 | TRY | 404.085.419,33 | TRY | 16,16 | | Not Traded | D | Registered | 1,00 | TRY | 630.102.205,91 | TRY | 25,21 | | Traded |
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Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task | Ramazan GÜNDÜZ | | Male | Chairman of the Board | Banker | 06.04.2009- Member of the Board - 29.03.2013 Chairman of the Board | VakıfBank Internatıonal AG | | C Grubu | Dependent Member | | Mehmet Emin ÖZCAN | | Male | Deputy Chairman of the Board | Banker | 29.03.2013 Member of the Board-Deputy Chairman of the Board | Güneş Sigorta A.Ş.- Vakıf Yatırım Menkul Değerler A.Ş. | | D Grubu | Independent Member | Member of Credit Committee - Member of Audit Committee | Halil AYDOĞAN | | Male | Executive Director | Banker | 29.03.2013 CEO - 05.01.2012 Charirman of the Board- 04.01.2012 Member of the Board | Güneş Sigorta A.Ş. - Taksim Otelcilik A.Ş. - TSKB A.Ş. | | | Dependent Member | | İsmail ALPTEKİN | | | Member of the Board | Banker | 06.04.2009 Member of the Board | Vakıf Gayrimenkul Değerleme A.Ş. - Taksim Otelcilik A.Ş. | 0,0000237 | A Grubu | Dependent Member | Member of Corporate Governance Committee - Member of Credit Committee | Adnan ERTEM | | Male | Member of the Board | Vakıflar Gen. Müd | 28.10.2010 Member of the Board | Vakıf Emeklilik A.Ş. | | A Grubu | Dependent Member | Member of RemunerationCommittee | Öztürk ORAN | | Male | Member of the Board | Banker | 30.04.2014 Member of the Board | VakıfBank Internatıonal AG - Vakıf Menkul Kıymet Yat. Ort. A.Ş. | | A Grubu | Independent Member | Member of Corporate Governance Committee- - Member of RemunerationCommittee | Dilek Yüksel | | Female | Member of the Board | Banker | 29.03.2016 Member of the Board | - | | B Grubu | Dependent Member | Member of RemunerationCommittee - Member of Credit Committee | Sabahattin BİRDAL | | Male | Member of the Board | Banker | 31.03.2014 Member of the Board | Vakıf Yatırım Menkul Değerler A.Ş. - Vakıf Gayrimenkul Yatırım Ort. A.Ş. | | C Grubu | Independent Member | Member of Audit Committee - Member of Credit Committee |
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Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Halil AYDOĞAN | CEO | Banker | Chairman of the Board. CEO(29.03.2013) | Taksim Otelcilik A.Ş.-Yönetim. Güneş Sigorta A.Ş.- Yönetim. TSKB A.Ş.-Yönetim | Metin Recep ZAFER | Executive Vice President | Banker | Executive Vice President.(13.06.2006) | Güneş Sigorta A.Ş.-Yönetim | Hasan ECESOY | Executive Vice President | Banker | Executive Vice President.(18.06.2010) | Vakıf Yatırım Menkul Değerler A.Ş.-Yönetim | Serdar SATOĞLU | Executive Vice President | Banker | Manager(08.06.2006-02.07.2010). Executive Vice President(02.07.2010) | Takas ve Saklama Bankası AŞ-Yönetim | Ali Engin EROĞLU | Executive Vice President | Banker | Executive Vice President.(18.08.2010) | | Osman DEMREN | Executive Vice President | Banker | Manager(17.11.2003-02.05.2010). Regional Manager(03.05.2010-22.03.2011). Executive Vice President(06.04.2011) | Vakıf Fin.Kiralama A.Ş.-Yönetim-Vakıf Gayrimenkul Yatırım Ortaklığı A.Ş.-Yönetim. Vakıfbank International A.G. Gözetim | Muhammet Lütfü ÇELEBİ | Executive Vice President | Banker | Manager(27.05.2004-29.05.2011). Senior Vice President(30.05.2011-22.10.2013). Executive Vice President(23.10.2013) | Vakıf Emeklilik A.Ş.-Yönetim, Güneş Sigorta AŞ-Yönetim | Mehmet Emin KARAAĞAÇ | Executive Vice President | Banker | Chief Legal Counsellor(02.01.2012-07.11.2013). Executive Vice President.(08.11.2013) | Vakıf Gayrimenkul Yat. Ort. A.Ş.-Yönetim. Kredi Kayıt Bürosu A.Ş. - Yönetim | Mustafa SAYDAM | Executive Vice President | Banker | Senior Vice President(09.09.2005-27.10.2013). Executive Vice President.(28.10.2013) | Güneş Sigorta A.Ş.-Yönetim. Vakıf Pazarlama San.ve Tic.AŞ-Yönetim |
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Persons Having Signing Authority Regarding Capital Markets Activities |
Name-Surname | Title | Hasan ECESOY | Executive Vice President | Şuayyip İLBİLGİ | Senior Vice President | Celal Levent BAYAR | Manager | Duygu ÖZER | Manager |
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Subsidiaries, Financial Non-Current Assets and Financial Investments |
Subsidiaries, Financial Non-Current Assets and Financial Investments |
Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company | İSTANBUL TAKAS VE SAKLAMA BANKASI A.Ş. | BANKING | 600.000.000,00 | 26.235.000,00 | TRY | 4,37 | ASSOCITAION | KIBRIS VAKIFLAR BANKASI LTD. | BANKING | 70.000.000,00 | 10.500.000,00 | TRY | 15,00 | ASSOCITAION | TÜRKİYE SINAİ KALKINMA BANKASI A.Ş. | BANKING | 2.050.000.000,00 | 171.738.385,97 | TRY | 8,38 | ASSOCITAION | TASFİYE HALİNDE WORLD VAKIF UBB LTD. | TASFİYE SÜRECİNDE | 500.000,00 | 410.000,00 | USD | 82,00 | ASSOCITAION | VAKIFBANK INTERNATIONAL AG | IN LIQUIDATION | 70.000.000,00 | 63.000.000,00 | EUR | 90,00 | SUBSIDIARY | GÜNEŞ SİGORTA A.Ş. | INSURANCE | 150.000.000,00 | 54.523.801,20 | TRY | 36,35 | SUBSIDIARY | VAKIF EMEKLİLİK A.Ş. | INSURANCE/PRIVATE PENSION | 26.500.000,00 | 14.283.500,00 | TRY | 53,90 | SUBSIDIARY | ROKETSAN ROKET SANAYİİ VE TİC.A.Ş. | MANUFACTURING INDUSTRY | 147.052.860,85 | 14.604.148,58 | TRY | 9,93 | ASSOCITAION | İZMİR ENTERNASYONEL OTELCİLİK A.Ş. | TOURİSM | 120.000,00 | 6.000,00 | TRY | 5,00 | ASSOCITAION | TAKSİM OTELCİLİK A.Ş. | TOURİSM | 334.256.686,59 | 170.474.252,73 | TRY | 51,00 | SUBSIDIARY | BANKALAR ARASI KART MERKEZİ A.Ş. | OTHER TRADE | 14.000.000,00 | 1.357.483,40 | TRY | 9,70 | ASSOCITAION | KREDİ KAYIT BÜROSU A.Ş | OTHER TRADE | 7.425.000,00 | 675.000,00 | TRY | 9,09 | ASSOCITAION | KREDİ GARANTİ FONU A.Ş. | OTHER FINANCIAL | 278.438.891,61 | 4.719.303,25 | TRY | 1,69 | ASSOCITAION | VAKIF FİNANSAL KİRALAMA A.Ş. | OTHER FINANCIAL | 65.000.000,00 | 38.162.933,39 | TRY | 58,71 | SUBSIDIARY | VAKIF PAZARLAMA SAN. VE TİCARET A.Ş. | OTHER TRADE | 30.241.438,80 | 20.966.062,65 | TRY | 69,33 | SUBSIDIARY | VAKIF MENKUL KIYMET YATIRIM ORTAKLIĞI A.Ş | OTHER FINANCIAL | 20.000.000,00 | 4.578.517,35 | TRY | 22,89 | SUBSIDIARY | VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. | OTHER FINANCIAL | 213.000.000,00 | 82.436.338,74 | TRY | 38,70 | SUBSIDIARY | VAKIF YATIRIM MENKUL DEĞERLER A.Ş. | OTHER FINANCIAL | 35.000.000,00 | 34.650.000,00 | TRY | 99,00 | SUBSIDIARY | VAKIF FAKTORİNG A.Ş. | OTHER FINANCIAL | 22.400.000,00 | 17.560.000,00 | TRY | 78,39 | SUBSIDIARY | VAKIF PORTFÖY YÖNETİMİ A.Ş. | OTHER FINANCIAL | 3.000.000,00 | 3.000.000,00 | TRY | 100,00 | SUBSIDIARY | GÜÇBİRLİĞİ HOLDİNG A.Ş. | OTHER TRADE | 30.000.000,00 | 21.059,27 | TRY | 0,07 | ASSOCITAION | VAKIF GAYRİMENKUL DEĞERLEME A.Ş. | OTHER TRADE | 14.000.000,00 | 7.600.000,00 | TRY | 54,29 | SUBSIDIARY | VAKIF ENERJİ VE MADENCİLİK A.Ş. | ENERGY | 85.000.223,35 | 55.675.000,00 | TRY | 65,50 | SUBSIDIARY |
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